Tag: EminiFX

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Federal Judge Declares EminiFX a Ponzi Scheme, Orders $228M in Restitution

EminiFX, a cryptocurrency investment platform that once claimed to revolutionize automated trading, has been officially declared a Ponzi scheme by a New York...

Judge Orders EminiFX Founder to Pay $228M in Fraud Case

The CFTC secured the ruling, which also holds Alexandre liable for $15 million in disgorgement, on top of his nine-year prison sentence and...

Court Orders EminiFX Founder to Repay $228M

A federal judge in New York ordered Eddy Alexandre, founder of the collapsed crypto platform EminiFX, to pay more than $228 million in...
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